WHITTINGTON'S TEA BARGE LIMITED - FLEET
| Company Profile | Company Filings |
Overview
WHITTINGTON'S TEA BARGE LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
WHITTINGTON'S TEA BARGE LIMITED was incorporated 14 years ago on 11/05/2010 and has the registered number: 07249210. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WHITTINGTON'S TEA BARGE LIMITED was incorporated 14 years ago on 11/05/2010 and has the registered number: 07249210. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
WHITTINGTON'S TEA BARGE LIMITED - FLEET
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
1 BLACKTHORNS
FLEET
GU51 5AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FALCONRY CONSULTING LIMITED (until 01/11/2013)
FALCONRY CONSULTING LIMITED (until 01/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHI-MAN WONG | Dec 1975 | Hong Konger | Director | 2022-08-03 | CURRENT |
| CHI MAN WONG | Dec 1975 | Hong Konger | Director | 2022-08-03 | CURRENT |
| JAMES CRAIG | Jul 1935 | British | Director | 2010-05-11 UNTIL 2015-05-15 | RESIGNED |
| MRS GILLIAN MARY BRANDON CRAIG | Dec 1936 | British | Director | 2010-05-11 UNTIL 2015-05-15 | RESIGNED |
| MR ANDREW JAMES CRAIG | Feb 1964 | British | Director | 2010-05-11 UNTIL 2022-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Chi Wai Wong | 2022-08-03 | 12/1975 | Fleet |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Ms Chi-Man Wong | 2022-08-03 | 12/1975 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Andrew James Craig | 2016-04-06 - 2022-08-03 | 2/1964 | Newbury Berkshire | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-23 | 31-05-2023 | £-100,059 equity |
| Whittington's Tea Barge Limited | 2022-07-15 | 31-05-2022 | £-105,381 equity |
| Whittington's Tea Barge Limited | 2022-03-01 | 31-05-2021 | £-117,807 equity |
| Whittington's Tea Barge Limited | 2021-03-10 | 31-05-2020 | £-119,534 equity |
| Whittington's Tea Barge Limited | 2020-01-30 | 31-05-2019 | £-100,663 equity |
| Whittington's Tea Barge Limited | 2019-02-22 | 31-05-2018 | £-97,336 equity |
| Whittington's Tea Barge Limited | 2018-02-13 | 31-05-2017 | £-97,966 equity |
| Whittington's Tea Barge Limited - Period Ending 2016-05-31 | 2017-02-24 | 31-05-2016 | £20,515 Cash £-111,127 equity |
| Whittington's Tea Barge Limited - Period Ending 2015-05-31 | 2016-02-17 | 31-05-2015 | £8,216 Cash £-104,693 equity |
| Whittington's Tea Barge Limited - Period Ending 2014-05-31 | 2015-03-03 | 31-05-2014 | £1,786 Cash £-97,462 equity |